Board of Directors
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
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Chairman Center Laboratories Inc.Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
◆ CEO of TPG Biologics, Inc. |
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◆ Director, Ever Supreme Bio Technology Co., Ltd |
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Major academic and career achievements
Major Positions
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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◆ Chairman, MasterLink Securities Corporation |
◆ Legal Representative Supervisor, Hi-Clearance Inc. |
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Director Jason Technology Co., Ltd. Representative: Jung-Chin Lin |
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◆ Honorary Doctorate, Taipei Medical University |
◆ Bachelor, School of Pharmacy, Taipei Medical University |
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◆ Chairman, Center Laboratories, Inc. |
◆ Chairman, Mycenax Biotech Inc. |
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◆ Chairman/ President/ CEO, Lumosa Therapeutics Co., Ltd. |
◆ Chairman, Medeon Biodesign, Inc. |
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◆ Chairman, Tot Biopharm Company Ltd. |
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◆ Honorary President, Center Ventures Group |
◆ Director, BioGend Therapeutics Co., Ltd. |
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◆ Director, Medeon Biodesign, Inc. |
◆ Director, Adimmune Corp. |
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◆ Director, Bioengine Technology Development Inc. |
◆ Chairman, Glac Biotech Co., Ltd. |
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◆ Chairman, Krisan Biotech Co., Ltd. |
◆ Chairman, Cytoengine Co., Ltd. |
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◆ Chairman, Royal Foods Co., Ltd. |
◆ Chairman, Ausnutria Dairy (Taiwan) Nutrition & Health Sciences Corp. |
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◆ Chairman, Youluck International Inc. |
◆ Director, A2+ Biotech Consulting Co., Ltd. |
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◆ Director, Beijing Shundu Pharmaceutical Research Institute Co., Ltd. |
◆ Director, Scindy Pharmaceutical (Suzhou) Co., Ltd. |
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Director China Investment and Development Co., LTD. Representative: Yi-Hsin Lee |
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◆ Master of Business Administration (MBA) from the University of Strathclyde, UK |
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◆ Director, Brim Biotechnology, Inc. |
◆ Vice President at CIDC Consultants Inc. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
◆ EMBA, National Chengchi University |
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◆ Master of Law, Fu Jen Catholic University |
◆ Pass of the Bar Examination |
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◆ Managing Attorney, Genda Law Firm |
◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |
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Independent Director Allen Y Chao |
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◆ Ph.D., Purdue University, College of Pharmacy |
◆ Founder and CEO, Watson Pharmaceuticals |
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◆ Representative of Corporate Board Director, Tanvex Biologics Corp. |
◆ Representative of Corporate Board Director, Tanvex Biologics Inc. |
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Independent Director Kuo-Lung Yen |
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◆ Master's Degree in Finance, National Chengchi University |
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◆ CPA, Answer CPAs Firm |
◆ Independent Director, Audit Committee member and Remuneration Committee member , Win Win Precision Technology Co., Ltd. |
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The succession planning and status of board members and key management 
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
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Chairman Center Laboratories Inc. Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
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◆ CEO of TPG Biologics, Inc. |
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◆ Legal Representative Director, Ever Supreme Bio Technology Co., Ltd |
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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| ◆ Chairman (Legal Representative), MasterLink Securities Corporation |
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◆ Legal Representative Supervisor, Hi-Clearance Inc. |
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Director Jason Technology Co., Ltd. Representative: Jung-Chin Lin |
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◆ Honorary Doctorate, Taipei Medical University |
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◆ Bachelor, School of Pharmacy, Taipei Medical University |
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◆ Chairman, Center Laboratories, Inc. |
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◆ Chairman, Mycenax Biotech Inc. |
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◆ Chairman/ President/ CEO, Lumosa Therapeutics Co., Ltd. |
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◆ Chairman, Medeon Biodesign, Inc. |
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◆ Chairman, Tot Biopharm Company Ltd. |
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◆ Honorary President, Center Ventures Group |
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◆ Director, BioGend Therapeutics Co., Ltd. |
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◆ Director, Medeon Biodesign, Inc. |
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◆ Director, Adimmune Corp. |
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◆ Director, Bioengine Technology Development Inc. |
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◆ Chairman, Glac Biotech Co., Ltd. |
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◆ Chairman, Krisan Biotech Co., Ltd. |
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◆ Chairman, Cytoengine Co., Ltd. |
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◆ Chairman, Royal Foods Co., Ltd. |
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◆ Chairman, Ausnutria Dairy (Taiwan) Nutrition & Health Sciences Corp. |
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◆ Chairman, Youluck International Inc. |
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◆ Director, A2+ Biotech Consulting Co., Ltd. |
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◆ Director, Beijing Shundu Pharmaceutical Research Institute Co., Ltd. |
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◆ Director, Scindy Pharmaceutical (Suzhou) Co., Ltd. |
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Director China Investment and Development Co., LTD. Representative: Yi-Hsin Lee |
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◆ Master of Business Administration (MBA) from the University of Strathclyde, UK |
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| ◆ Director of Brim Biotechnology, Inc. |
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◆ Vice President at CIDC Consultants Inc. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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| ◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
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◆ Master of Law, Fu Jen Catholic University. |
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◆ EMBA, National Chengchi University |
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◆ Pass of the Bar Examination |
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◆ Managing Attorney, Genda Law Firm |
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◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |
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Independent Director Allen Y Chao |
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◆ Ph.D., Purdue University, College of Pharmacy |
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◆ Founder and CEO, Watson Pharmaceuticals |
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| ◆ Representative of Corporate Board Director, Tanvex Biologics Corp. |
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◆ Representative of Corporate Board Director, Tanvex Biologics Inc. |
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Independent Director Kuo-Lung Yen |
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◆ Master's Degree in Finance, National Chengchi University |
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| ◆ CPA, Answer CPAs Firm |
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◆ Independent Director, Audit Committee member and Remuneration Committee member, Win Win Precision Technology Co., Ltd. |
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